The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ivan Berkes
- Slovak born in June 1968
Mr Ivan Berkes
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in June 1968
Ivan Berkes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Ivan Berkes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Ivan Berkes
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 8
- Slovak born in June 1968
Berkes, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak director born in June 1968
Berkes, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak manager born in June 1968
Berkes, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Berkes, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - Slovak born in June 1968
Berkes, Ivan
Resident in England
Registered addresses and corresponding companiesUnit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 18
- Slovak strategy consultant born in June 1968
Berkes, Ivan
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Berkes, Ivan
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1968
Berkes, Ivan
Resident in England
Registered addresses and corresponding companies5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 26
- 1Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-373 GBP2025-03-31Officer2016-05-17 ~ nowIIF 18 - Director → ME
- 2Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)155,279 GBP2024-03-30Officer2013-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PATRONE LIMITED - 2024-04-05Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-02-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
ATRIVITA LIMITED
- nowMEDPRO HEALTH LIMITED - 2024-04-06PRAGEN PHARMA LIMITED - 2019-02-26UNION PHARMA LIMITED - 2015-10-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-770 GBP2023-12-31Officer2025-10-08 ~ nowIIF 16 - Director → ME - 511 Boddicott Close, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 20 - Director → ME
- 62nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (6 parents, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 10 - Director → ME
- 7First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 13 - Director → ME
- 8
GLENCOE PHARMA LIMITED
- nowDR. SWISS LIMITED - 2014-03-06First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 14 - Director → ME - 9Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,565 GBP2021-09-30Officer2018-09-11 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11WAGOSI LIMITED - 2015-11-04Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,235,409 GBP2023-12-31Officer2015-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 121st Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-10 ~ dissolvedIIF 11 - Director → ME
- 135th Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 145th Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 15KAZAKH HEALTHCARE LIMITED - 2016-03-22ELBE PHARMA LIMITED - 2015-03-10First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2013-03-01 ~ dissolvedIIF 21 - Director → ME
- 16Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
ATRIVITA LIMITED
- nowMEDPRO HEALTH LIMITED - 2024-04-06PRAGEN PHARMA LIMITED - 2019-02-26UNION PHARMA LIMITED - 2015-10-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-770 GBP2023-12-31Officer2013-08-13 ~ 2019-01-31IIF 12 - Director → ME - 2
DR. MAX PHARMA LIMITED
- nowPRAGEN LIMITED - 2011-11-02Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer2010-11-29 ~ 2015-09-18IIF 19 - Director → ME
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